---
title: "GERMAN I. KANEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c4e6532-c68a-5f58-b60b-282f3eb59a8b
json: https://whiteintel.dev/api/public/dossier/7c4e6532-c68a-5f58-b60b-282f3eb59a8b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# GERMAN I. KANEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7c4e6532-c68a-5f58-b60b-282f3eb59a8b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c4e6532-c68a-5f58-b60b-282f3eb59a8b  

## Ownership & control

### Holdings / subsidiaries

- **KANEV CONSULTING CO. LIMITED** (Director) — https://whiteintel.dev/entity/a230b131-e6ff-5c18-ae6e-eb683eb2fd1d

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GERMAN I. KANEV**. Human view: https://whiteintel.dev/entity/7c4e6532-c68a-5f58-b60b-282f3eb59a8b · Structured JSON: https://whiteintel.dev/api/public/dossier/7c4e6532-c68a-5f58-b60b-282f3eb59a8b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._